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Company Adecco Luxembourg   Read our profile
Description: Adecco fait partie des 500 plus grandes sociétés mondiales classées par Forbes. Il est le leader mondial des services en ressources humaines (RH). Grâce à son réseau de 37 000 collaborateurs et plus de 7 000 agences répartis dans 60 pays et territoires dans le monde, le Groupe Adecco met en relation chaque jour près de 700 000 hommes et femmes avec ses clients (150 000 clients par an).
Domicilié en Suisse et dirigé par une équipe multinationale connaissant parfaitement les différents marchés internationaux, le Groupe Adecco offre à ses clients entreprises et collaborateurs qualifiés un éventail unique de services flexibles dans les domaines du recrutement et de la gestion de carrière.
Adecco is a Fortune Global 500 company and the global leader in Human Resources services. Registered in Switzerland, and managed by a multinational team with expertise in markets spanning the globe, the Adecco Group delivers an unparalleled range of services.
Contact Adecco Luxembourg Finance &Amp; Legal
Address: Bourbon@Career Corner 2A, rue d’Anvers L-1130 Luxembourg, Luxembourg  
Tel: +352 49 35 13 1
Fax: +352 49 35 13 319
AML/KYC Officer FR/UK

Your tasks

- Review of the KYC files for new and existing clients and identification of main issues and missing information;

- Conduct customer due diligence checks (KYC) on new and existing clients in order to identify and evaluate compliance risk as per internal risk based approach

- Gather, analyse and maintain of AML/KYC documentation

- Monitor and follow-up regulatory developments and update of procedures and templates accordingly

- Keep all KYC files up-to-date;

- Liaison and coordination of different parties in relation to KYC and AML related matters

 

Your profile

- 1 or 2 years experienced in AML/KYC contrôls

- Fluent in English & French

- Excellent analytical and problem solving skills

 

- Proactive, rigorous and ability to meet tight deadlines

Location   Luxembourg
Payment Attractif
Category Accountancy / Finance, Banking, Insurance
Terms Permanent, Full-time
Last updated 05/05/2017
Contact Adecco Luxembourg Finance &Amp; Legal

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